MR ADEEL HUSSAIN
7 current appointments · 1 resigned
Director disqualification 1
A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.
ADEEL HUSSAIN
- Disqualified from
- 2023-11-27
- Date of birth on record
- September 1987
Mr Adeel Hussain (“Mr Hussain”) caused AH2 5C Ltd (“AH2”) to apply for and obtain a government backed Bounce Back Loan (“BBL”) for which AH2 was not eligible in that: AH2 was incorporated on 29 September 2018. On 07 October 2020 Mr Hussain applied for a BBL of £50,000 declaring a turnover of £236,500. The BBL application required Mr Hussain to confirm that the business was trading, or engaged in commercial activity, on 01 March 2020 and also on the date of the BBL application. Dormant annual accounts were filed for financial year ending 30 September 2019. Bank statements confirm that the first credit received into the company bank account was the £50,000 BBL on 08 October 2020. On 06 May 2022 AH2 entered creditor’s voluntary liquidation with liabilities totalling £75,252, of which £50,797.80 was owed to the Bank in respect of the BBL.
Details
- Occupation
- COMPANY DIRECTOR
- Nationality
- BRITISH
- Country of residence
- UNITED KINGDOM
- Date of birth
- September 1987
- Correspondence address
- 37 WENSLEYDALE AVENUE, ILFORD, ENGLAND, IG5 0NA
Track record
8
companies, the first appointed in 2018. All 8 are now dissolved.
2 of them are registered at the same address (IG8 0DY) — commonly an accountant, a shared office or a family business.
Appointments 8
Why these appointments?
Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.
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BLACK N BLUE 10 LTD Dissolved
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AHUSSAINUK LTD Dissolved
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BOBA NAICHA LTD Dissolved
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BB IMPORTS LTD Dissolved
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THE RANCH LTD Dissolved
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AH2 5C LTD Dissolved
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ORCHID HORNCHURCH LIMITED Dissolved
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SWAY FRAGRANCE LTD Dissolved
Records that may be the same person 5
These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.
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Same address Identical name
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Same month of birth Identical name
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Same address Identical name
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ADEEL HUSSAIN Current appointmentSame address Identical name
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ADEEB HUSSAIN Current appointmentSame address Name similarity 0.50